General information

Heritage Capital Limited

Type: NZ Limited Company (Ltd)
9429042011828
New Zealand Business Number
5825549
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Heritage Capital Limited (issued an NZBN of 9429042011828) was registered on 09 Oct 2015. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their registered address, until 29 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Piggott, Toni Julie Noelle (a director) located at Huntly, Huntly postcode 3700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Piggott, Michael George (a director) - located at Huntly, Huntly. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Heritage Capital Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 29 Jul 2022
Directors
Name and Address Role Period
Toni Julie Noelle Piggott
Huntly, Huntly, 3700
Address used since 28 Sep 2021
Papakura, Papakura, 2110
Address used since 05 Jun 2018
Papakura, Papakura, 2110
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Michael George Piggott
Huntly, Huntly, 3700
Address used since 28 Sep 2021
Papakura, Papakura, 2110
Address used since 05 Jun 2018
Papakura, Papakura, 2110
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Registered & physical 22 Jan 2020 - 29 Jul 2022
16 Elliot Street, Papakura, 2110 Registered & physical 11 Sep 2019 - 22 Jan 2020
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 09 Oct 2015 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Piggott, Toni Julie Noelle
Director
Huntly
Huntly
3700
09 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Piggott, Michael George
Director
Huntly
Huntly
3700
09 Oct 2015 - current
Location
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